ACE (LEEDS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACE (LEEDS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACE (LEEDS) LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888288. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACE (LEEDS) LIMITED was incorporated 24 years ago on 03/12/1999 and has the registered number: 03888288. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ACE (LEEDS) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3A PONT STREET
LONDON
SW1X 9EJ
This Company Originates in : United Kingdom
Previous trading names include:
BOLSTERSTONE (NUMBER SEVEN) LIMITED (until 12/11/2013)
BOLSTERSTONE (NUMBER SEVEN) LIMITED (until 12/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2024 | 13/04/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAHRAM SABBAGHI | Sep 1957 | British | Director | 2021-10-07 | CURRENT |
| MR ISMAIL FADEL GHANDOUR | Jul 1962 | British | Director | 2013-10-30 | CURRENT |
| JACKIE CHING CHING LYEN | Secretary | 2013-11-19 | CURRENT | ||
| MR PETER DAVID SWALLOW | Jun 1961 | British | Director | 1999-12-03 UNTIL 2013-11-19 | RESIGNED |
| MR IVAN WILLIAM MINTER | Jun 1944 | British | Director | 2013-10-30 UNTIL 2014-01-10 | RESIGNED |
| MR IVAN WILLIAM MINTER | Jun 1944 | British | Director | 2017-02-06 UNTIL 2021-10-07 | RESIGNED |
| MRS GILLIANNE LEEDALE | British | Secretary | 1999-12-03 UNTIL 2013-11-19 | RESIGNED | |
| MR MARK CONSTABLE THOMAS | Jun 1959 | British | Director | 2013-10-30 UNTIL 2021-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bower Terrace Limited | 2024-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Caspro Management Limited | 2021-10-07 - 2024-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ace Liberty & Stone Plc | 2016-04-06 - 2021-10-07 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ace (Leeds) Limited | 2023-12-19 | 31-03-2023 | £2,259,231 equity |
| Ace (Leeds) Limited | 2022-12-29 | 31-03-2022 | £1,321,304 equity |